【SHH 7412 交流专区】新兴发资源

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SHH RESOURCES HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	SX CAPITAL SDN. BHD.
Address	A-31-G, Jalan Bayu Laut 15B/KS09 Kota Bayu Emas Pandamar Klang 41200 Selangor Malaysia.
Company No.	202201003384 (1449081-W)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	01 Sep 2022	7,855,400	Acquired	Direct Interest
	Name of registered holder	SX Capital Sdn Bhd
	Address of registered holder	A-31-G, Jalan Bayu Laut 15B/KS09, Kota Bayu Emas Pandamar, Klang, 41200 Selangor.
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition via Direct Business Transaction
Nature of interest	Direct Interest
Direct (units)	16,206,400
Direct (%)	16.207
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	16,206,400
Date of notice	01 Sep 2022
Date notice received by Listed Issuer	01 Sep 2022

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SHH RESOURCES HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	DATO' TEO WEE CHENG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	14 Sep 2022	10,400,000	Disposed	Direct Interest
	Name of registered holder	RHB Nominees (Tempatan) Sdn Bhd for Dato' Teo Wee Cheng
	Description of "Others" Type of Transaction
2	14 Sep 2022	3,394,000	Disposed	Direct Interest
	Name of registered holder	Dato' Teo Wee Cheng
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal through direct business transaction
Nature of interest	Direct Interest
Direct (units)	10,617,544
Direct (%)	10.618
Indirect/deemed interest (units)	6,542,230
Indirect/deemed interest (%)	6.543
Total no of securities after change	17,159,774
Date of notice	14 Sep 2022
Date notice received by Listed Issuer	14 Sep 2022

icy97

SHH RESOURCES HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	SX CAPITAL SDN BHD
Address	A-31-G, Jalan Bayu Laut 15B/KS09 Kota Bayu Emas Pandamar Klang 41200 Selangor Malaysia.
Company No.	202201003384 (1449081-W)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	14 Sep 2022	13,794,000	Acquired	Direct Interest
	Name of registered holder	SX Capital Sdn Bhd
	Address of registered holder	A-31-G, Jalan Bayu Laut 15B/KS09, Kota Bayu Emas Pandamar, Klang, 41200 Selangor.
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition via Direct Business Transaction
Nature of interest	Direct Interest
Direct (units)	30,000,400
Direct (%)	30.002
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	30,000,400
Date of notice	14 Sep 2022
Date notice received by Listed Issuer	15 Sep 2022

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SHH RESOURCES HOLDINGS BERHAD

Date of change	20 Sep 2022
Name	MR LEW KHIM KHIM
Age	43
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Business Administration	Charisma University

Working experience and occupation	Mr Lew Khim Khim (Ken Lew) is the co-founder of the Shui Xing Group of Companies which are mainly involved in the supply chain and logistic industry. He founded the Shui Xing Group together with Dato' Tan Kuan Hai in 2004 through the formation of Shui Xing Venture Sdn Bhd.Mr Ken Lew is currently the Group CEO and Managing Director of Shui Xing Group and he has over 20 years of experience in the supply chain and logistic industry. His foresight and good sense of potential development of inter- related industries, has enable the Shui Xing Group to venture into design & build (construction), hospitality, property investment, E-commerce and E-fulfilment warehouse.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Indirect interest-30,000,400 ordinary shares(Deemed interested by virtue of his substantial shareholding in SX Capital Sdn Bhd)

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SHH RESOURCES HOLDINGS BERHAD

Date of change	06 Oct 2022
Name	MISS GRACE KHOO TING TING
Age	40
Gender	Female
Nationality	Singapore
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	-	-	-

Working experience and occupation

Ms Grace Khoo Ting Ting is currently the Group Chief Financial Officer of the Shui Xing Group of Companies and she has over 20 years of experience in the supply chain and logistic industry.Ms Grace experience in navigating high growth companies, developing new business strategies and her overall operational mindset will deliver meaningful results. She is a well-versed person in all aspects of financial management ranging from driving the financial planning of the companies, deciding on investment strategies by considering cash and liquidity risks, ensuring that the cash flow is appropriate for the operations of the companies, controlling and evaluating the company's capital structure, supervising all finance personnel, and managing the relationships of customer & vendor.

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SHH RESOURCES HOLDINGS BERHAD

Date of change	01 Aug 2024
Name	DR NAZRY BIN YAHYA
Age	54
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Group Chief Executive Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Doctorate Doctor of Commerce Flinders University, Australia 2 Masters Business Administration Charles Sturt University, Australia 3 Degree Science (Finance) Eller College, University of Arizona, USA
Working experience and occupation	Ts Dr. Nazry started his career with Sime Bank Berhad. Subsequently he joined Johor Corporation Group in 1995. Between 1995 to 2001, he held various positions within the Johor Corporation Group, namely as Fund Manager of Pelaburan Johor Berhad, Vice President Operations and Asset Management of JPB Pacific Securities (Hong Kong) Limited and Senior Manager Corporate Services of PJB Pacific Securities Sdn Bhd. In 2001, he joined FedEx (M) Sdn Bhd as Station and Operation Manager. He left FedEx (M) Sdn Bhd in 2003 and joined Kintetsu World Express Sdn Bhd as Operations Manager until 2004. He subsequently joined MMC Group of Companies in 2005. Between 2005 to 2024, he held various positions within the MMC Group of Companies, namely Head of Department of JP Logistics Sdn Bhd, Country Manager of VPDD JP Logistics (Vietnam) Limited, General Manager Corporate Services of JP Logistics Sdn Bhd and Principal of JP Skills Centre, Johor Port Berhad. He is a Professional Technologist registered with Malaysian Board of Technologist (MBOT) and a Chartered Member of The Chartered Institute of Logistics and Transport (CILT).

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SHH RESOURCES HOLDINGS BERHAD

Date of change	02 Nov 2024
Name	MISS TEO CHEE TENG
Age	25
Gender	Female
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	Personal matter
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	Ms. Teo expressed dissenting voice on internal procedure. However, the decision was endorsed by majority consensus.

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Commerce	University of Melbourne

Working experience and occupation	Ms. Teo joined SHH Group after graduation in July 2022 and has been assisting the Managing Director and Deputy Managing Director on operations of the Group.
Family relationship with any director and/or major shareholder of the listed issuer	Ms  Teo is the daughter of Datin Teo Chan Huat, the Deputy Managing Director of the Company and Dato Teo Wee Cheng, a substantial shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Deemed Interest - 17,285,874 ordinary shares (by virtue of the shareholdings of her parents, Dato' Teo Wee Cheng and Datin Teo Chan Huat)

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	16,936	19,443	80,170	83,028
2	Profit/(loss) before tax	1,551	1,324	7,236	5,067
3	Profit/(loss) for the period	1,065	580	5,025	3,493
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,065	580	5,025	3,493
5	Basic earnings/(loss) per share (Subunit)	1.07	0.74	5.07	3.71
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.8300		0.7800

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	21,575	23,174	41,104	44,812
2	Profit/(loss) before tax	2,788	2,064	1,382	4,186
3	Profit/(loss) for the period	2,602	1,400	1,146	2,989
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,602	1,417	1,146	3,024
5	Basic earnings/(loss) per share (Subunit)	2.60	1.42	1.15	3.02
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent	0.8400		0.8300

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SHH RESOURCES HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	SX CAPITAL SDN. BHD.
Address	A-31-G, Jalan Bayu Laut 15B/KS09 Kota Bayu Emas Pandamar Klang 41200 Selangor Malaysia.
Company No.	202201003384 (1449081-W)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	27 Mar 2025	1,500,000	Disposed	Direct Interest
	Name of registered holder	CIMSEC Nominees (Tempatan) Sdn Bhd
	Address of registered holder	17th Floor, Menara CIMB, Jalan Stesen Sentral, Kuala Lumpur Sentral, 50470 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal via Direct Business Transaction
Nature of interest	Direct Interest
Direct (units)	28,500,400
Direct (%)	28.502
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	28,500,400
Date of notice	28 Mar 2025
Date notice received by Listed Issuer	28 Mar 2025

Remarks :

The disposal of 1,500,000 shares held by SX Capital Sdn. Bhd. representing 1.500% of the total issued shares of the Company.

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SHH RESOURCES HOLDINGS BERHAD ("SHH" OR "the Company")- ACQUISITION OF FIFTY ONE PERCENT (51%) EQUITY INTEREST IN FOODS WISE NETWORK SDN. BHD. REGISTERED NUMBER: 201201009862 (0983382-K)
The Board of Directors of SHH Resources Holdings Berhad (“SHH” or “the Company”) wishes to announce that the Company had on 10 October 2024 entered into a Share Purchase Agreement for acquisition of fifty one percent (51%) equity interest in Foods Wise Network Sdn. Bhd. Registered Number: 201201009862 (0983382-K) at a total cash consideration of RM7,309,915.68 only. Please refer to the attachment for further details of the announcement. This announcement is dated 10 October 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3490886

Attachments Announcement-Acq Foodwise..pdf

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SHH RESOURCES HOLDINGS BERHAD ("SHH" OR "the Company")- ACQUISITION OF FIFTY ONE PERCENT (51%) EQUITY INTEREST IN FOODS WISE NETWORK SDN. BHD. REGISTERED NUMBER: 201201009862 (0983382-K)
Reference is made to the Company’s announcement dated 10 October 2024 in relation to the acquisition of 51% equity interest in Foods Wise Network Sdn Bhd (“Foods Wise”) (“Announcement”). (Unless otherwise stated, all abbreviations and definitions used herein shall have the same meaning as those used in the Announcement.) The Board of Directors of SHH Resources Holdings Berhad (“SHH” or “the Company”) wishes to announce that the parties to the Share Purchase Agreement (“SPA”), as defined therein, have mutually agreed to terminate the SPA due to commercial reasons. Pursuant to the above, the parties therein have on 9 April 2025 entered into a Deed of Termination and Rescission (“Deed”) to terminate, revoke and rescind the SPA and to release and discharge each other from all duties, obligations or liabilities owing to each other under the SPA. Salient Terms of the Deed of Termination and Rescission Ang Seok Hong and Abdul Latif Bin Mohd Nasir (the “Sellers”) shall refund the sum of Ringgit Malaysia Two Hundred Fifty Thousand (RM250,000) (“Agreed Refund Sum”) as the full settlement on the entire Initial Consideration of Ringgit Malaysia One Million (RM1,000,000) to SHH within fourteen (14) business days from the termination date. Financial Effects of the Termination and Rescission The Deed is not expected to have any material effect on the earnings per share, net assets per share, gearing, share capital and substantial shareholder’s shareholding of the Company for the financial year ending 30 June 2025 except for the RM750,000 expected loss on the Initial Consideration which is not recoverable. Statement by Directors The Board of Directors of the Company, after having considered all aspects of the SPA and Deed, is of the opinion that this is in the best interests of the Company and its subsidiaries. None of the Directors, major shareholders or persons connected with them have any interest, direct or indirect, in the Deed. Document Available for Inspection A copy of the SPA and the Deed will be made available for inspection at the registered office of the Company at Lot 306, 3rd Floor, Tower 2, Faber Towers, Jalan Desa Bahagia, Taman Desa, 58100 Kuala Lumpur, during normal business hours from Monday to Friday (except public holidays) for a period of three months from the date of this announcement. This announcement is dated 9 April 2025.